{"id":351,"date":"2025-07-11T11:40:00","date_gmt":"2025-07-11T14:40:00","guid":{"rendered":"https:\/\/dgn.adv.br\/?p=351"},"modified":"2026-02-23T15:38:24","modified_gmt":"2026-02-23T18:38:24","slug":"fraudes-em-meios-de-pagamento-quando-as-instituicoes-sao-responsabilizadas","status":"publish","type":"post","link":"https:\/\/www.dgn.adv.br\/en\/fraudes-em-meios-de-pagamento-quando-as-instituicoes-sao-responsabilizadas\/","title":{"rendered":"Payment Fraud: When Are Financial Institutions Held Liable?"},"content":{"rendered":"<p><\/p>\n<div>\n<p>Our attorney <a href=\"https:\/\/www.dgn.adv.br\/profissional\/mayra-a-m-castanha\/\"><strong>Mayra Marques Castanha<\/strong><\/a> had an article published on the <a href=\"https:\/\/lexlegal.com.br\/responsabilidade-das-instituicoes-de-pagamento-em-relacao-a-fraudes\">LexLegal<\/a> portal addressing an increasingly relevant and strategic topic for the financial sector: <strong>the liability of payment institutions in cases of fraud<\/strong>.<\/p>\n<p>With the sharp rise in digital transactions, concerns around security and the prevention of electronic fraud have grown as well. In her article, Mayra examines the legal obligations of payment processors and financial institutions, highlighting their duties related to <strong>diligence, monitoring, fraud prevention, and potential reimbursement to affected customers<\/strong>.<\/p>\n<p>The discussion explores the role these institutions play in implementing effective security measures, the judiciary\u2019s current understanding of the issue, and the importance of robust compliance strategies to mitigate risks.<\/p>\n<p>&#x1f449; <strong><a href=\"https:\/\/lexlegal.com.br\/responsabilidade-das-instituicoes-de-pagamento-em-relacao-a-fraudes\">Read the full article here<\/a>.<\/strong><\/p>\n<\/div>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>Our attorney Mayra Marques Castanha had an article published on the LexLegal portal addressing [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":353,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[2],"tags":[],"class_list":["post-351","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-artigos"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Fraudes em meios de pagamento: quando h\u00e1 responsabiliza\u00e7\u00e3o?<\/title>\n<meta name=\"description\" content=\"Quando institui\u00e7\u00f5es de pagamento podem responder por fraudes? 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